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About L'Age d'Or SA
- L'Age d'Or SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of restaurants».
- The company was founded on 02.02.1955 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.05.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.132.788.
- There are 172 other active companies that have registered an identical address. These include: 2Clouds Sàrl, A.C. SERRURERIE Sàrl, ADOLPHE RENOVATION.
Management (3)
newest board members
Marco Rocco Donatelli,
Roland-Emmanuel von Siebenthal,
Guy von Siebenthal
newest authorized signatories
Marco Rocco Donatelli,
Roland-Emmanuel von Siebenthal,
Guy von Siebenthal
Commercial register information
Entry in the commercial register
02.02.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.019.955-1
UID/VAT
CHE-102.132.788
Sector
Operation of restaurants
Purpose (Original language)
exploitation de tous bars, cafés, restaurants, crémeries ou tea-rooms à Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 22.12.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | <2004 | 21.12.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: L'Age d'Or SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006330826, Commercial Registry Office Geneva, (660)
L' Age d'Or SA, à Genève, CHE-102.132.788 (FOSC du 22.12.2014, p. 0/1895817). Brachard Jean-Marc et Affolter Thomas ne sont plus administrateurs;
leurs pouvoirs sont radiés. von Siebenthal Roland, de Saanen, à Troinex, président, Donatelli Marco, de et à Versoix, vice-président et von Siebenthal Guy, de Saanen, à Chêne-Bougeries sont membres du conseil d'administration avec signature collective à deux.
Publication number: 1895817, Commercial Registry Office Geneva, (660)
L' Age d'Or SA, à Genève, CHE-102.132.788 (FOSC du 19.12.2013, p. 0/7225832). ' Claude Graeppi, Société Fiduciaire SA' n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
Commercial Registry Office Geneva, (660)
L'Age d'Or SA, à Genève, exploitation de tous bars, cafés restaurants, etc. (FOSC du 11.08.1995, p.4515). Perey Henry-Gustave n'est plus administrateur;
ses pouvoirs sont radiés. "J.M. Duchosal, bureau fiduciaire SA" n'est plus réviseur.
Nouveau réviseur:
"Claude Graeppi, Société Fiduciaire SA", à Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.